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Company Name: AUTOSPARES LTD

Company Type:

Non-Limited

Company Address:

AUTOSPARES LTD
57 Barton St
TEWKESBURY
GL20 5PX


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AUTOSPARES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return26/02/1995363b
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
EEIG2 - Statement of name11/12/2002EEIG2
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
RES02 - esolution to re-register23/05/1995RES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
288b - Notice of resignation of directors or secretaries17/04/2001288b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Notice of Administration Order22/06/20002.6
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
2.18 - Notice of Order to deal with charged property10/06/20012.18
NEWINC - New Incorporation documents10/03/2005NEWINC
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
AAMD - Amended Accounts21/09/1998AAMD
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
123 - Notice of increase in nominal capital19/07/1996123
2.2(scot) - Notice of administration order22/02/19942.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Notice of final meeting of creditors14/11/19944.43
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Order or revocation or suspension of voluntary arrangement09/06/20051.2
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Increase in nominal capital - written resolution02/04/2003WRESO4
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
363a - Annual Return08/06/2005363a
318 - Location of directors' service con16/08/2006318
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
OC425 - Order of Court (Section 425)11/02/1994OC425
Notice of result of meeting of creditors08/01/19942.23
BUSADDCH - Business address changed16/02/2005BUSADDCH
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Resolution to re-register04/01/2003RES02
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Resolution to re-register - special resolution09/05/2002SRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)